Company Information
CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tanvi Jain
Director/Designated Partner
about 7 years ago
about 7 years ago
Sandeep Jain
Director
about 12 years ago
about 12 years ago
Past Directors
Deepti Jain
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-23062020-signed
-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form DIR-12-02112018_signed
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-02102018
Copy of written consent given by auditor-02102018
Optional Attachment-(1)-02102018
Copy of the intimation sent by company-02102018
Optional Attachment-(2)-02102018
Optional Attachment-(3)-02102018
Optional Attachment-(4)-02102018
Form DIR-12-01102018_signed
Form ADT-3-28092018-signed
Resignation letter-22092018
Notice of resignation;-24082018
Optional Attachment-(1)-24082018
Evidence of cessation;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Optional Attachment-(1)-26062018
Form MGT-7-26062018_signed
